---
type: "Bill"
title: "Relates to the regulation of key persons"
description: "Provides for the regulation of key persons in addition to directors and officers of certain corporations."
jurisdiction: "us/states/ny"
legislature: "New York Legislature"
session: "2019-2020"
identifier: "A 433"
citation: "New York A 433 (2019-2020)"
classification: ["bill"]
subjects: []
status: "enacted"
primary_sponsors: ["PAULIN"]
version_count: 1
action_count: 13
vote_count: 2
first_action: "2019-01-09"
last_action: "2019-11-08"
source: "openstates"
source_identifier: "ocd-bill/4f0af2fc-1d35-432f-b377-9f859095161f"
source_url: "http://www.nysenate.gov/legislation/bills/2019/A433"
source_hash: "e1b239928ff268f6fd5224336a9c4a8aa0cc047636e48305006c88e3e1903627"
vintage: "2026-07-01"
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
retrieved_at: "2026-07-06"
confidence: "reported"
tags: ["legislation", "bill", "us-ny"]
---

# New York A 433 (2019-2020) — Relates to the regulation of key persons

Provides for the regulation of key persons in addition to directors and officers of certain corporations.

## Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. **A433** (committee substitute) — [source](http://assembly.state.ny.us/leg/?sh=printbill&bn=A433&term=2019&Text=Y)

## Votes

- Floor Vote — **50–9** (pass) · upper
- Assembly Vote — **140–0** (pass) · lower

## Sponsors

- PAULIN — primary (person)

## Timeline

The legislative action history — every referral, reading, and vote.

- **2019-01-09** REFERRED TO CORPORATIONS, AUTHORITIES AND COMMISSIONS `referral-committee`
- **2019-02-12** REPORTED REFERRED TO CODES `referral-committee`
- **2019-03-05** REPORTED
- **2019-03-07** ADVANCED TO THIRD READING CAL.95
- **2019-03-11** PASSED ASSEMBLY `passage`
- **2019-03-11** DELIVERED TO SENATE
- **2019-03-11** REFERRED TO CORPORATIONS, AUTHORITIES AND COMMISSIONS `referral-committee`
- **2019-04-08** SUBSTITUTED FOR S2267
- **2019-04-08** 3RD READING CAL.287
- **2019-04-08** PASSED SENATE `passage`
- **2019-04-08** RETURNED TO ASSEMBLY
- **2019-10-28** DELIVERED TO GOVERNOR `executive-receipt`
- **2019-11-08** SIGNED CHAP.445 `executive-signature`

## Source

OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/4f0af2fc-1d35-432f-b377-9f859095161f`. Confidence: reported (aggregated from official New York legislature records).